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LAFECA

Inactive
KBO/BCE: BE 0894.761.652

Inactive; last annual accounts for financial year 2022.

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LAFECAInactive
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History

In 2022 the registered office moved to Arendonk.1 LAFECA has filed 15 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into V.M.D..3

  1. 1Belgian Official Gazette, 01-07-2022
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 20-10-2023

Acts, filings and financial milestones

2023
20-10
Gazette deed Restructuring · End & cessation
Merger · Accounting effect2 facts ▸
  • Merger, “gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel”, 30-09-2023 (deed in Dutch)
  • Accounting effect, 01-01-2023
22-09
Gazette deed Appointment: Grant Thorton Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Nicolas Dumonceau3 facts ▸
  • General meeting, 28-06-2023
  • Auditor appointment, Grant Thorton Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Nicolas Dumonceau
30-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 30 days late
17-07
Gazette deed Amendment of the articles
Power of attorney5 facts ▸
  • General meeting, 30-06-2023
  • Other provision, “ongeldigheid beslissingen buitengewone algemene vergadering van 2022-12-22, vergadering niet geldig samengesteld” (deed in Dutch)
  • Other provision, “ongeldige beslissing tot verlenging, boekjaar aangevangen op 01-01-2022” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Ingrid VOETEN
28-06
Gazette deed Restructuring
Net-asset statement · Merger · Accounting effect15 facts ▸
  • Net-asset statement, EUR, 2686
  • Merger, 0.08, EUR
  • Other provision, “wijze van uitreiking van aandelen, art. 12:24, lid 2, 3°” (deed in Dutch)
  • Other provision, “deelneming in de winst van nieuwe aandelen, nieuwe aandelen in de Overnemende Vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “rechten voor houders met bijzondere rechten en houders van andere effecten dan aandelen, art. 12:24, lid 2, 6° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan leden van bestuursorganen, art. 12:24, lid 2, 8° WVV” (deed in Dutch)
  • Other provision, “bijzondere verslagen en bezoldiging commissaris, alle aandeelhouders van de Fuserende Vennootschappen” (deed in Dutch)
  • Real estate, “Vlaamse Gewest, Hoge Mauw 900, 2370 Arendonk” (deed in Dutch)
  • Other provision, “bodemattest perceel 1760/00M000, 1760/00M000” (deed in Dutch)
  • Other provision, “bodemattest perceel 1761/00C000, 1761/00C000” (deed in Dutch)
  • Other provision, “verbintenis bestuursorganen jegens elkaar om alles te doen wat in hun macht ligt om fusie tot stand te brengen tegen voorwaarden fusievoorstel, bestuursorganen…” (deed in Dutch)
  • +3 further facts in this act
2022
28-12
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 22-12-2022
  • Amendment of the articles
  • Power of attorney, Ingrid VOETEN
01-07
Gazette deed Resignation: Jan Moons (director)
Appointments: Jari Karlson, Olli Huotari and Lara Moons · Registered-office move9 facts ▸
  • Board meeting, 15-06-2022
  • Other provision, “vereniging alle aandelen in één hand en identiteit enige aandeelhouder, bestuursorgaan” (deed in Dutch)
  • General meeting, 15-06-2022
  • Director resignation, Jan Moons (director)
  • Director appointment, Jari Karlson (director)
  • Director appointment, Olli Huotari (director)
  • Director appointment, Lara Moons (director)
  • Board meeting, 14-06-2022
  • Registered-office move, Hoge Mauw 900,2370 Arendonk,België
29-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €1mequity €1.1m ▲9.1%
A profit in every financial year since 2018 builds equity to €1.1m.
22-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Highest result from 2018 to 2022net €90,642 ▲11.6%
Operating result €125,948, net result €90,642, both a record.
11-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
03-09
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 34 days late
2018
10-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
05-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
30-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
04-06
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
6 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 6 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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